Savers Health And Beauty Limited

02202838

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HUTCHISON HOUSE 5 HESTER ROAD, LONDON, SW11 4AN

Incorporated 04/12/1987

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Edith Shih

secretary · Since 04/09/2000

BRITISH · HONG KONG, CHINA · Age 74

Also on 21 other boards

Dominic Kai Ming Lai

director · Since 20/11/2002

DIRECTOR

CANADIAN · HONG KONG · Age 72

Also on 5 other boards

Mr Peter William Macnab

director · Since 20/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Richard Alexander Fleming Richard

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Mr Douglas Alan Winchester

director · Since 07/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Persons with Significant Control

As Watson (Health & Beauty Uk) Limited

50–75% shares

75–100% votes

Appoint directors

Hutchison House, Hester Road, London, SW11 4AN

Reg: 4051648 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/05/2002Registered 06/06/2002Satisfied 17/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1994Registered 04/02/1994Satisfied 22/08/2000

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1988Registered 26/04/1988Satisfied 01/10/2004